List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-24102018
Acknowledgement received from company-24102018
Form DIR-11-24102018_signed
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018